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THAMES WATER PRODUCTS UPE LIMITED

Company number 02056382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2002 288a New director appointed
07 Aug 2002 AA Full accounts made up to 31 December 2001
01 Nov 2001 AA Full accounts made up to 31 March 2001
19 Oct 2001 288b Director resigned
18 Oct 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Oct 2001 MAR Re-registration of Memorandum and Articles
18 Oct 2001 53 Application for reregistration from PLC to private
18 Oct 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 CERTNM Company name changed underpressure engineering PUBLIC LIMITED COMPANY\certificate issued on 09/10/01
17 Sep 2001 363a Return made up to 20/06/01; full list of members
02 Aug 2001 288a New director appointed
25 May 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
02 Nov 2000 AA Full accounts made up to 31 March 2000
10 Aug 2000 363a Return made up to 23/07/00; full list of members
10 Aug 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Jan 2000 288b Director resigned
31 Jan 2000 288a New director appointed
21 Oct 1999 AA Full accounts made up to 31 March 1999
25 Aug 1999 363a Return made up to 03/08/99; full list of members
15 Mar 1999 287 Registered office changed on 15/03/99 from: hermitage lane mansfield notts NG18 5HD
13 Mar 1999 353a Location of register of members (non legible)
09 Nov 1998 363a Return made up to 03/08/98; full list of members
09 Oct 1998 AA Full group accounts made up to 31 March 1998
29 Jul 1998 288b Director resigned